Search results
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 4 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 6 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement ...
...Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to Pay...
Sierra Sun Times· 5 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 20 hours agoPatrick Joseph, 42, pleaded guilty in March in US District Court in Boston to wire fraud, bank fraud, conspiracy to distribute and possession with intent ...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 4 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Mass. man shipped cocaine in air fryers, stole $220K in COVID relief funds
The Republican· 23 hours agoA Massachusetts man was sentenced Thursday for his role in mailing dozens of kilograms of cocaine...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 4 days agoSherman Green Jr., 34, pleaded guilty to conspiracy to commit wire fraud Monday in U.S. District...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 4 days agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil ...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 5 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 3 days agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...